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海南发展(002163) - 公司章程修订对照表
2025-09-12 11:31
| 第三十三条 | 股东提出查阅前条所述有关信息或者索取资料的,应当向公司提供证明其持有公司 | 股份的种类以及持股数量的书面文件,公司经核实股东身份后按照股东的要求予以提供。股东要 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 求查阅、复制公司前条有关材料的,应当遵守《公司法》《证券法》等法律、行政法规的规定。 | 连续180日以上单独或者合计持有公司3%以上股份的股东要求查阅公司的会计账簿、会计凭证 | | | | | | | 的,应当向公司提出书面请求,说明目的。公司有合理根据认为股东查阅会计账簿、会计凭证有 | 第三十三条 | 股东提出查阅前条所述有关信息或者索取资料的,应当向公 | 不正当目的,可能损害公司合法利益的,可以拒绝提供查阅,并应当自股东提出书面请求之日起 | 司提供证明其持有公司股份的种类以及持股数量的书面文件,公司经核实 | 20 | 15日内书面答复股东并说明理由。 | | 股东身份后按照股东的要求予以提供。 | 股东查阅会计账簿、会计凭证,可以委托会计师事务所、律师事务所等中介机构进行。股东及 | 其委托的会计师事务 ...
海南发展(002163) - 关于控股子公司海控三鑫银行账户被冻结的公告
2025-09-12 11:31
证券代码:002163 证券简称:海南发展 公告编号:2025-087 海控南海发展股份有限公司 | 中国农业银行股份 有限公司蚌埠新城 支行 | 1209100*********** | 一般户 | 人民币 | 3,646.77 | | --- | --- | --- | --- | --- | | 徽商银行蚌埠经济 开发区支行 | 26244045*********** | 保证金账 户 | 人民币 | 5,000,000.00 | | 华夏银行合肥金屯 支行 | 14755000*********** | 保证金账 户 | 人民币 | 2,313,000.00 | | 中信银行蚌埠分行 营业部 | 81123010*********** | 保证金账 户 | 人民币 | 10,000,000.00 | | | 合计(元) | | | 19,888,665.69 | | 中信银行蚌埠分行 营业部 | 75130114*********** | 一般户 | 美元 | 102,025.50 | | 中国建设银行股份 有限公司蚌埠市分 行 | 34014620*********** | 一般户 | 美元 | 1 ...
海南发展(002163) - 关于履行担保责任的公告
2025-09-08 10:00
证券代码:002163 证券简称:海南发展 公告编号:2025-084 海控南海发展股份有限公司 (蚌埠)新能源材料有限公司提供融资担保事项的公告》(公告编号: 2024-075)等相关公告。 关于履行担保责任的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、情况概述 (一)担保审批情况 海控南海发展股份有限公司(以下简称"公司"或"海南发展") 于 2024 年 4 月 17 日召开第八届董事会第九次会议及 2024 年 5 月 15 日召开 2023 年年度股东大会,审议通过了《关于 2024 年公司提供融 资担保事项的议案》,公司及合并报表范围内子公司 2024 年度预计 提供融资担保额度不超过人民币 26.79 亿元,其中公司为海控三鑫 (蚌埠)新能源材料有限公司(以下简称"海控三鑫")提供担保额 度为 3.69 亿元。公司于 2024 年 11 月 27 日召开第八届董事会第十五 次会议及 2024 年 12 月 16 日召开 2024 年第四次临时股东大会,审议 通过了《关于为控股子公司海控三鑫(蚌埠)新能源材料有限公司提 供融资担保事项 ...
海南澄迈:聚焦跨境出海为海南发展注入澎湃动能
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-06 08:52
Core Insights - The "Chengmai Model" is emerging as a significant player in China's cross-border e-commerce and live streaming industry, leveraging the advantages of Hainan's free trade port policies to attract businesses and foster innovation [1][5][8]. Group 1: Event Overview - The "Chengjie World · Towards the Future" International Cross-Border Live Streaming Industry Conference was held in Chengmai, Hainan, marking the first provincial-level event focused on cross-border live streaming since the announcement of Hainan's free trade port policies [1]. - The conference aims to connect global elite forces and promote innovation in China's cross-border live streaming industry, emphasizing the importance of cross-border expansion in national strategy and Hainan's development path [1][4]. Group 2: Strategic Developments - Chengmai has identified cross-border expansion as its fourth new growth engine, alongside high-tech industries, digital economy, and oil services, aiming for high-quality development [5]. - The region is focusing on five key scenarios for cross-border expansion: gaming, cross-border e-commerce, digital culture, manufacturing, and new energy vehicles, establishing a framework for growth [9][10]. Group 3: Collaborative Efforts - Chengmai is positioning itself as a hub for Chinese enterprises to expand internationally, fostering partnerships with regions like Zhejiang, which is known for its active cross-border e-commerce initiatives [6][7]. - The establishment of the Zhejiang-Qiong Cooperation Industrial Park in Chengmai exemplifies the collaborative efforts to enhance modern industrial development through cross-province partnerships [7]. Group 4: Economic Impact - Chengmai's digital economy research institute estimates that nearly 2,000 gaming companies are based in the region, with projected annual revenues of approximately 40 billion yuan [9]. - The integration of live streaming with e-commerce is creating new business models and job opportunities, with 3,597 entities involved in live streaming activities in Chengmai [10]. Group 5: Future Outlook - Chengmai aims to enhance its manufacturing capabilities by implementing tax exemptions for processing and value-added sales, positioning itself as a key player in Hainan's manufacturing landscape [10]. - The region is also focusing on building a robust digital culture ecosystem to support high-quality development, attracting various cultural and creative enterprises [10][13].
海南自贸区板块盘中拉升
Mei Ri Jing Ji Xin Wen· 2025-09-05 02:34
每经AI快讯,9月5日,海南自贸区板块盘中拉升,海汽集团涨超5%,钧达股份涨近3%,海南高速、海 南华铁、海南发展、海南矿业等跟涨。 (文章来源:每日经济新闻) ...
海南发展:公司如涉及信息披露事项,公司将及时履行信息披露义务
Zheng Quan Ri Bao Wang· 2025-09-04 12:14
证券日报网讯海南发展(002163)9月4日在互动平台回答投资者提问时表示,公司如涉及信息披露事 项,公司将及时履行信息披露义务。 ...
海南发展:公司积极开拓海南自贸港建设相关业务
Zheng Quan Ri Bao Zhi Sheng· 2025-09-04 11:10
Group 1 - The company is actively expanding its business related to the construction of the Hainan Free Trade Port [1] - Key projects currently under construction in Hainan include the Yinggechangwan Station (Phase I) EPC and the renovation of the Hainan New State Guesthouse [1]
海南发展:子公司三鑫科技主营幕墙与内装工程业务
Zheng Quan Ri Bao· 2025-09-04 09:08
Core Viewpoint - Hainan Development's subsidiary, Sanxin Technology, focuses on curtain wall and interior decoration engineering, projecting an unaudited revenue of 1.233 billion yuan and a net profit of 10.89 million yuan by the first half of 2025 [2] Company Summary - Sanxin Technology's main business includes curtain wall and interior decoration engineering [2] - The projected unaudited revenue for the first half of 2025 is 1.233 billion yuan [2] - The expected net profit for the same period is 10.89 million yuan [2]
海南发展:截至2025年8月29日公司股东总户数78695户
Zheng Quan Ri Bao· 2025-09-04 09:08
Group 1 - The company, Hainan Development, reported that as of August 29, 2025, the total number of shareholders is 78,695 [2]
装修装饰板块9月4日涨0.39%,豪尔赛领涨,主力资金净流出216.56万元
Zheng Xing Xing Ye Ri Bao· 2025-09-04 08:48
Market Overview - On September 4, the decoration and renovation sector rose by 0.39% compared to the previous trading day, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Key stocks in the decoration and renovation sector showed varied performance, with Haoer Sai (002963) closing at 12.93, up 3.19% with a trading volume of 113,500 shares and a turnover of 147 million yuan [1] - Other notable performers included Weiye Co. (300621) with a closing price of 9.02, up 2.85%, and Hainan Development (002163) at 9.25, up 2.32% [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 2.1656 million yuan from institutional investors, while retail investors saw a net inflow of 10.5 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Zhongtian Jingzhuang (002989) had a significant net outflow of 44.7235 million yuan from institutional investors, indicating a bearish sentiment [3] - Hainan Development (002163) saw a net inflow of 847.92 thousand yuan from institutional investors, suggesting some positive interest [3] - The capital flow data highlights the divergence in investor sentiment across different stocks within the sector [3]